University of Michigan Law School
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Case Name United States v. Daher NS-MI-0006
Docket / Court 2:18-cr-20559-NGE-MKM ( E.D. Mich. )
State/Territory Michigan
Case Type(s) National Security
Special Collection Foreign Intelligence Surveillance Act -- All Matters
Foreign Intelligence Surveillance Court
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Causes of Action FISA Title I Warrant (Electronic Surveillance), 50 U.S.C. ยงยง 1801-1812
Defendant(s) Kamel Mohammad Rammal
Nassif Sami Daher
Plaintiff Description This is a federal criminal case and the plaintiff is the United States government.
Class action status sought No
Filed Pro Se No
Prevailing Party None Yet / None
Public Int. Lawyer No
Nature of Relief Criminal Conviction
Source of Relief Litigation
Filed 08/14/2018
Case Ongoing Yes
Court Docket(s)
E.D. Mich.
02/08/2021
2:18-cr-20559-NGE-MKM
NS-MI-0006-9000.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
General Documents
E.D. Mich.
08/14/2018
Indictment [ECF# 1]
NS-MI-0006-0001.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
E.D. Mich.
09/12/2018
Notice of Intent to Use Foreign Intelligence Surveillance Act Information [ECF# 21]
NS-MI-0006-0002.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
E.D. Mich.
06/06/2019
Declaration and Claim of Privilege of the Attorney General of the United States [ECF# 39-1]
NS-MI-0006-0004.pdf | Detail
Source: PACER [Public Access to Court Electronic Records]
E.D. Mich.
12/24/2020
Order on Defendant's Motion to Discover and Motion to Dismiss [ECF# 59] (2020 WL 7664789)
NS-MI-0006-0003.pdf | WESTLAW | Detail
Source: PACER [Public Access to Court Electronic Records]
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Judges Edmunds, Nancy Garlock (E.D. Mich.) show/hide docs
NS-MI-0006-0003 | NS-MI-0006-9000
Majzoub, Mona K. (E.D. Mich.) [Magistrate] show/hide docs
NS-MI-0006-9000
Plaintiff's Lawyers Barr, William P. (District of Columbia) show/hide docs
NS-MI-0006-0004
Corken, Cathleen M (Michigan) show/hide docs
NS-MI-0006-0001 | NS-MI-0006-0002 | NS-MI-0006-9000
Neal, John K (Michigan) show/hide docs
NS-MI-0006-0001
Salzenstein, Douglas C (Michigan) show/hide docs
NS-MI-0006-9000
Schneider, Matthew J (Michigan) show/hide docs
NS-MI-0006-0001 | NS-MI-0006-0002
Weier, Craig A (Michigan) show/hide docs
NS-MI-0006-0001 | NS-MI-0006-0002 | NS-MI-0006-9000
Defendant's Lawyers Makled, Amir I (Michigan) show/hide docs
NS-MI-0006-9000
McGunn, Nancy L (Michigan) show/hide docs
NS-MI-0006-9000

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